Whale movements
Last update: 09.08.2026 00:43:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 17:29:05 |  |
2 516 ETH | $ 6 780 638 | (unknown) | (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 04.08.2021 17:29:05 | |
1 975 ETH | $ 5 323 635 | (unknown) | (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 04.08.2021 17:23:23 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 17:23:08 | |
4 000 ETH | $ 10 777 163 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 17:22:04 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.08.2021 17:19:50 | |
2 200 ETH | $ 5 856 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 04.08.2021 17:19:18 | |
1 928 ETH | $ 5 134 311 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 04.08.2021 17:17:21 | |
5 025 089 USDC | $ 5 025 089 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.08.2021 17:16:34 |  |
147 BTC | $ 5 805 146 | (unknown) | (unknown) |
| Type: transfer | From: 349LBjujq6Nimk7WHpXNyLSB2tY3Bg46gH | To: 34HZrqgmRotyvvbKDXcHJECa7ot81uaxAa | |||
| 04.08.2021 17:16:34 | |
140 BTC | $ 5 517 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3Kqkmd3zRydww6tFZKBaQKWnEPBPNCM6uC | |||
| 04.08.2021 17:16:34 | |
175 BTC | $ 6 908 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvs47zjsdxlv3dawc5547enzs8z98aa09v8tm6r8ex9j9u2dl4u2qy2tc3s | |||
| 04.08.2021 17:16:07 | |
195 BTC | $ 7 631 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ed3tkg0x4u5d2ampzana3ne00jyhx2xsvj2seust4y3yne6t0vqkpp6ez | |||
| 04.08.2021 17:16:07 | |
270 BTC | $ 10 579 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 04.08.2021 17:16:07 | |
322 BTC | $ 12 615 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 04.08.2021 17:16:07 | |
2 989 BTC | $ 117 101 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf5fsw0z7aggwnv29am3sj0tdg8mfp3djchhne | To: bc1qfc8ck2hfhq7m8l3cffga59llvcwyr0g683uqpx | |||
| 04.08.2021 17:16:07 | |
7 364 BTC | $ 288 545 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q074qnf45dmp6yxl02cfeyp5jj6f74nukn5k5xz | To: bc1q269m5ah95ptsc2uck0d9u3r0qt9rzskkp7qdxw | |||
| 04.08.2021 17:16:07 | |
250 BTC | $ 9 795 228 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.08.2021 17:12:47 | |
5 297 789 HUSD | $ 5 297 789 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 17:12:44 | |
5 482 113 USDT | $ 5 482 113 | (unknown) | (unknown) |
| Type: transfer | From: 7448fd850cff71066bac40a497c88ba39202f62a | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 04.08.2021 17:12:39 | |
5 006 366 USDT | $ 5 006 366 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 04.08.2021 17:12:39 | |
5 025 089 USDC | $ 5 025 089 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.08.2021 17:10:06 | |
9 162 239 USDT | $ 9 162 239 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.08.2021 17:08:53 | |
333 871 LINK | $ 8 179 599 | (unknown) | (unknown) |
| Type: transfer | From: 212ccd7bcabd82e57b8a2a4fd35dea2604503a2e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.08.2021 17:08:34 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 17:08:01 | |
5 297 789 HUSD | $ 5 297 789 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 04.08.2021 17:05:51 | |
333 871 LINK | $ 8 132 329 | (unknown) | (unknown) |
| Type: transfer | From: 64de886f80504a67c6ed9c944203d5eb7d4a466f | To: 212ccd7bcabd82e57b8a2a4fd35dea2604503a2e | |||
| 04.08.2021 17:03:11 |  |
25 677 054 XLM | $ 7 047 057 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAR5NY4FCHRWR4X7WI5Z2CLWR3KYLJUKQVD5GHS2QG3A27RZGS3PHZ76 | To: GARFP7JOFVM2HMO2NPWYRXCJQWAMN5TQZPBDNGQCWAMXUJWMLRBG32HX | |||
| 04.08.2021 17:02:14 | |
2 781 ETH | $ 7 395 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 17:02:14 | |
2 000 ETH | $ 5 317 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 17:00:26 | |
261 WBTC | $ 10 165 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.08.2021 16:59:24 | |
145 BTC | $ 5 652 293 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 04.08.2021 16:59:24 | |
142 BTC | $ 5 531 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmlf6hxpf0ynduvp8q0976v8cte3jaq003mk6fjnagumgumatslq285zyv | To: bc1qh6w6drp9zme72xv9hxq6h8yn2zq9evn6ce02ma3l6l6l0g4fy6aq7e8vww | |||
| 04.08.2021 16:59:24 | |
213 BTC | $ 8 309 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3h5504yzl24qwzqx5u7qrycjslntulv7uurxd62vnp8z7uqqwzqnjpjth | To: bc1qqyjq0p9cjx8scdlxkmvsvyfunehuq7503wetuh73npg5mx6nmzfs8gnsy5 | |||
| 04.08.2021 16:59:24 | |
249 BTC | $ 9 694 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2021 16:59:24 | |
249 BTC | $ 9 696 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.08.2021 16:59:24 | |
408 BTC | $ 15 895 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 04.08.2021 16:59:24 | |
427 BTC | $ 16 638 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 04.08.2021 16:59:24 | |
3 001 BTC | $ 117 037 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qxuy54d0dcckyj33true2mml7v0v2drdwkmys | To: bc1qvf5fsw0z7aggwnv29am3sj0tdg8mfp3djchhne | |||
| 04.08.2021 16:59:24 | |
8 059 BTC | $ 314 299 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6yf0n7vg9wx4jn6aw8gg2n952z909v8saexqp | To: bc1qw0zwsv3w3dgxd5rw87j5vxxa2qxl86nnyhwvuz | |||
| 04.08.2021 16:59:24 | |
7 398 BTC | $ 288 501 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj3erzactx2scvukw8xtjwe8qf03ekphwqwjt8 | To: bc1q074qnf45dmp6yxl02cfeyp5jj6f74nukn5k5xz | |||
| 04.08.2021 16:59:24 | |
1 053 BTC | $ 41 064 332 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 04.08.2021 16:55:39 | |
4 000 ETH | $ 10 626 634 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 04.08.2021 16:55:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 04.08.2021 16:54:02 | |
4 000 ETH | $ 10 613 746 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: c09f501405761f101e689317f12c44db4c12e87f | |||
| 04.08.2021 16:53:46 | |
4 000 ETH | $ 10 613 744 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f96579d079be3092451fdc384989a87cd8c13fa4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.08.2021 16:53:11 | |
1 940 ETH | $ 5 147 667 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.08.2021 16:52:12 | |
4 000 ETH | $ 10 631 930 | (unknown) | kraken (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: f96579d079be3092451fdc384989a87cd8c13fa4 | |||
| 04.08.2021 16:49:01 | |
8 636 383 USDT | $ 8 636 383 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.08.2021 16:46:09 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.08.2021 16:44:50 | |
8 189 374 ZRX | $ 6 986 390 | (unknown) | (unknown) |
| Type: transfer | From: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | To: 654755f7a35f824814b8884b9cd2d4c9e8137a2a | |||